HDG GROUP LIMITED
UNIT 7A BURNETT BUSINESS PARK, GYPSY LANE, KEYNSHAM, BRISTOL BS31 2ED- Active
- Private Limited Company
- Company No. 06705117
- Last Updated: 01 Mar 2024
Company Profile
HDG GROUP LIMITED was incorporated on Tuesday, September 23, 2008 as a Private Limited Company with registered address in BRISTOL. HDG GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years.
| Name | HDG GROUP LIMITED |
|---|---|
| Company number | 06705117 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7A BURNETT BUSINESS PARK, GYPSY LANE KEYNSHAM BRISTOL BS31 2ED |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hdg Holding Company Limited Broad Oaks Road, B91 1HY |
Dates: Thursday, September 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Linda Anne Garlington Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hugh Dennis Garlington (Deceased) Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-86 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against HDG GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HDG GROUP LIMITED | 23 Sep 2008 |